Dissolved 2017-02-14
Company Information for FAUSTCOM LIMITED
BRITANNIA ROAD, LONDON, N12,
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Company Registration Number
04180573
Private Limited Company
Dissolved Dissolved 2017-02-14 |
Company Name | ||||
---|---|---|---|---|
FAUSTCOM LIMITED | ||||
Legal Registered Office | ||||
BRITANNIA ROAD LONDON | ||||
Previous Names | ||||
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Company Number | 04180573 | |
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Date formed | 2001-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2017-02-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 07:30:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREAS HEINZ FAUST |
||
JANE FAUST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAUST PR LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2015 | |
RES15 | CHANGE OF NAME 21/11/2014 | |
CERTNM | COMPANY NAME CHANGED FAUST PR LIMITED CERTIFICATE ISSUED ON 17/12/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 30 LEYS GARDENS COCKFOSTERS HERTFORDSHIRE EN4 9NA | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA01 | PREVEXT FROM 31/03/2014 TO 30/09/2014 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREAS HEINZ FAUST / 20/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FAUST / 20/03/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 NO CHANGES | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FAUST TALBOT PR LIMITED CERTIFICATE ISSUED ON 08/10/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
88(2)R | AD 18/04/01-18/04/01 £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-08-16 |
Appointment of Liquidators | 2014-11-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAUSTCOM LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as FAUSTCOM LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | FAUSTCOM LIMITED | Event Date | 2016-08-11 |
Notice is hereby given that a Final General Meeting of the Members of the above-named Company will be held at the offices of Leigh Adams Limited, Brentmead House, Britannia House, North Finchley, London, N12 9RU on 4 November 2016 at 10.00 am for the purpose of having an account laid before them and to receive the Joint Liquidators report, showing the manner in which the winding-up has been conducted and its property disposed of and of hearing any explanation that may be given by the Joint Liquidators. The following resolutions will be considered at the Meeting:- That the Joint Liquidators Final Report and Receipts and Payments Account be approved A Member entitled to attend and vote at the Meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member of the Company. Proxy forms for use at the Meeting must be returned to the offices of Leigh Adams Limited , Brentmead House, Britannia Road, London, N12 9RU not later than 12.00 noon on 3 November 2016 in order that a Member may be entitled to vote. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FRAUST PR LIMITED | Event Date | 2014-11-12 |
Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP, Joint Liquidators both of Leigh Adams LLP , Brentmead House, Britannia Road, London N12 9RU . Tel: 020 8446 6767 , email: zuzana@leighadams.co.uk . : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |